ZYNSTRA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Cash
£497K
-0.3% vs 2023
Net assets
-£9M
-35.3% lowest in 4 filed years
Employees
111
+0.9% highest in 4 filed years
Profit before tax
-£3M
+39.6% highest in 4 filed years
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-02-28 | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,979,829 | — | £4,683,442 | £6,587,055 | |
| Operating profit | — | — | — | -£4,324,062 | — | -£5,195,850 | -£3,453,841 | |
| Profit before tax | — | — | — | -£4,125,335 | -£5,666,451 | -£4,486,389 | -£2,710,052 | |
| Net profit | — | — | — | -£4,125,335 | -£5,665,850 | -£4,170,518 | -£2,710,052 | |
| Cash | — | — | — | £1,378,103 | £294,942 | £498,647 | £497,087 | |
| Total assets less current liabilities | — | — | — | £2,560,506 | -£2,884,933 | -£6,355,120 | -£8,599,318 | |
| Net assets | — | — | — | — | — | -£6,355,120 | -£8,599,318 | |
| Equity | £5,690,511 | £4,379,585 | £6,602,507 | £2,560,506 | -£2,884,933 | -£6,355,120 | -£8,599,318 | |
| Average employees | — | — | — | 109 | 107 | 110 | 111 | |
| Wages | — | — | — | £6,763,861 | £8,195,742 | £7,607,457 | £6,801,234 | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+40.6%
£4,683,442 £6,587,055
highest in 3 filed years
-
Cash
-0.3%
£498,647 £497,087
-
Net assets
-35.3%
-£6,355,120 -£8,599,318
-
Employees
+0.9%
110 111
highest in 4 filed years
-
Operating profit
+33.5%
-£5,195,850 -£3,453,841
highest in 3 filed years
-
Profit before tax
+39.6%
-£4,486,389 -£2,710,052
highest in 4 filed years
-
Wages
-10.6%
£7,607,457 £6,801,234
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-02-28 | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -110.9% | -52.4% | |
| Net margin | — | — | — | — | — | -89.0% | -41.1% | |
| Return on capital employed | — | — | — | -168.9% | — | 81.8% | 40.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 138.3% | 135.6% | |
| Current ratio | — | — | — | — | — | 0.35x | 0.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOJSKI, Andrzej Maciej | Director | 2026-01-20 | Nov 1975 | Polish |
| MCKENZIE, Richard Paul | Director | 2023-10-13 | Jun 1968 | American |
| WISE, James Michael | Director | 2026-01-20 | Sep 1983 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-11-29 | 2011-11-29 |
| BOLTON, David Edward | Director | 2022-01-10 | 2023-10-13 |
| BUGGY, Brian Francis | Director | 2011-11-29 | 2019-12-21 |
| BURSBY, Richard Michael | Director | 2011-11-29 | 2011-11-29 |
| BURTON, Andrew Michael | Director | 2014-11-01 | 2019-12-21 |
| CRATON, Jonathan Peter Michael | Director | 2012-03-09 | 2019-12-21 |
| EAST, Nicholas Stuart Mackay | Director | 2011-11-29 | 2019-12-21 |
| ETTLE, David Roy | Director | 2011-11-29 | 2017-12-27 |
| GIBSON, Donald Robert | Director | 2012-03-09 | 2019-12-21 |
| HERTRICH, Thomas | Director | 2019-12-21 | 2022-01-31 |
| LARDIEG, Jean-Frederic | Director | 2015-11-17 | 2019-02-21 |
| MCLEARNON, Gillian Catherine | Director | 2019-12-23 | 2021-07-26 |
| PERRY, Ian Andrew | Director | 2018-12-05 | 2019-12-21 |
| RADESCA, Anthony | Director | 2024-11-07 | 2025-09-19 |
| WILLETT, Robert | Director | 2018-10-01 | 2019-12-21 |
| ŚWIĄDER, Tadeusz Stanisław | Director | 2022-03-16 | 2024-11-07 |
| HUNTSMOOR LIMITED | Corporate Director | 2011-11-29 | 2011-11-29 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2011-11-29 | 2011-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ncr Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-21 | Active |
| Octopus Titan Vct Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-21 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-17 | AA | accounts | Accounts with accounts type full | |
| 2022-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.